DOSSIERS / SCI DE BELLUSSIE
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Company dossier

SCI DE BELLUSSIE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443967609 · 443967609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SCI DE BELLUSSIE
fr_insee
443967609
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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LD "Bellussie", 81600 Montans
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68.20B
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€4,878
fr_insee

Connections

20 links
Shared operator — likely the same administrator
COTE PAYSAGEShared officer / director · 2 share thisSCM PROFESSIONS DE SANTE RUE LARROQUEShared officer / director · 2 share thisSCI ASBShared officer / director · 2 share thisSCI NALOMAShared officer / director · 2 share thisSCI FICA 83Shared officer / director · 3 share thisBRURETHIShared officer / director · 3 share thisCHATEAU CROZE DE PYSShared officer / director · 4 share thisAJOA FONLABOURShared officer / director · 4 share thisJEANHA MUSIQUE PRODUCTIONShared officer / director · 4 share thisLOPESShared officer / director · 12 share thisOLIVIER LOPESShared officer / director · 12 share thisSCI OLIVIERShared officer / director · 12 share thisVIVALROYANShared officer / director · 12 share thisPHARO HOLDINGShared officer / director · 12 share thisSCA DES ARCHESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-443967609/network.

People with significant control

11 people
NameRoleFromSource
REMI ARNAUD THIBAUT HERALDirecteur—France registry
ALAIN BERTOLUZZOMembre du directoire—France registry
BRUNO JEAN MAURICE LAYSSOLMembre du directoire—France registry
GILBERT MARCATOMembre du directoire—France registry
JEAN-CLAUDE ANDRALMembre du directoire—France registry
JEAN-PIERRE MADERMembre du directoire—France registry
JEROME FERNANDEZMembre du directoire—France registry
JULIEN GEORGES LILIAN VIDALMembre du directoire—France registry
NHAT LE DOANMembre du directoire—France registry
OLIVIER LOPESMembre du directoire—France registry
PHILIPPE JEAN LAYSSOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100